Hexagonal Holdings Limited is a private limited company located at 7-24 Ashland Street, Wolverhampton, WV3 0BN. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-17, this 2-year-old company is run by 2 directors.
Director Satinder G., appointed on 17 June 2021. Director Sukhjainder S., appointed on 17 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-16 and the deadline for the following filing is 2024-06-30. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 7-24 Ashland Street |
| Town | Wolverhampton, |
| Post code | WV3 0BN |
| Country of origin | United Kingdom |
| Registration Number | 13463566 |
| Date of Incorporation | Thu, 17th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
The list of PSCs that own or control the company includes 2 names. As we identified, there is Satinder G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sukhjainder S. This PSC owns 25-50% shares and has 25-50% voting rights.
Satinder G.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sukhjainder S.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 780 607 | |
| Current Assets | 2 | 830 610 |
| Debtors | 2 | 50 003 |
| Net Assets Liabilities | 100 | 829 503 |
| Other Debtors | 2 | 50 003 |
| Other | ||
| Accrued Liabilities | 1 080 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 205 | |
| Dividend Per Share Interim | 760 | 711 |
| Fixed Assets | 98 | |
| Investments Fixed Assets | 98 | 98 |
| Investments In Subsidiaries | 98 | 98 |
| Net Current Assets Liabilities | 2 | 829 405 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | |
| Taxation Social Security Payable | 125 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 |
accounts | Free Download (8 pages) |
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